NYCOMED UK LIMITED

Company number 04916264

17 officers / 14 resignations

SHIMBA, Tomohide

• Correspondence address: Takeda Pharmaceuticals Europe Limited, Legal, 61 Aldwych, London, United Kingdom, WC2B 4AE
• Role: Secretary
• Appointed on: 1 September 2012

FUKUTOMI, Yasuhiro

• Correspondence address: 88 Wood Street, London, EC2V 7QF
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 April 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

KJAERGAARD, Nils

• Correspondence address: 88 Wood Street, London, EC2V 7QF
• Role: Director
• Date of birth: August 1972
• Appointed on: 18 June 2012
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Director Corporate Counsel

HOMDRUM, Petter

• Correspondence address: Fehnerweg 1, Perchtoldsdorf, A-2380, Austria
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 12 January 2004
• Nationality: Norwegian
• Occupation: Senior Vice President

KEYSERS, Marc

• Correspondence address: Diepestraat 44, Hove, B-2540, Belgium
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 14 June 2005
• Nationality: Belgium
• Occupation: Senior Vice President

STUTTARD, Linda Jane

• Correspondence address: 183 Aylesbury Road, Wendover, Bucks, HP22 6AA
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Country Manager

TIIVOLA, Timo Rolf Juhani

• Correspondence address: Three Globeside Business Park, Fieldhouse Lane, Marlow, Bucks, SL7 1HZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 30 September 2011
• Nationality: Finnish
• Occupation: Svp Marketing & Sales

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2003
• Resigned on: 30 September 2003

BJORKLUND, Hakan

• Correspondence address: Three Globeside Business Park, Fieldhouse Lane, Marlow, Bucks, SL7 1HZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2003
• Resigned on: 30 September 2011
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

BJORKLUND, Runar

• Correspondence address: Three Globeside Business Park, Fieldhouse Lane, Marlow, Bucks, SL7 1HZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 September 2003
• Resigned on: 18 June 2012
• Nationality: Norwegian
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

HOMDRUM, Petter

• Correspondence address: Fehnerweg 1, Perchtoldsdorf, A-2380, Austria
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 September 2003
• Resigned on: 12 January 2004
• Nationality: Norwegian
• Occupation: Senior Vice President

KEYSERS, Marc

• Correspondence address: Diepestraat 44, Hove, B-2540, Belgium
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 September 2003
• Resigned on: 14 June 2005
• Nationality: Belgium
• Occupation: Senior Vice President

STUTTARD, Linda Jane

• Correspondence address: 183 Aylesbury Road, Wendover, Bucks, HP22 6AA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 January 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

THOMAS, Melissa Ann

• Correspondence address: Three Globeside Business Park, Fieldhouse Lane, Marlow, Bucks, SL7 1HZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 June 2010
• Resigned on: 6 April 2012
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Managing Director

TIIVOLA, Timo Rolf Juhani

• Correspondence address: Three Globeside Business Park, Fieldhouse Lane, Marlow, Bucks, SL7 1HZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 June 2005
• Resigned on: 30 September 2011
• Nationality: Fininsh
• Country of residence: Switzerland
• Occupation: Svp Marketing & Sales

TRIMMING, Julian William

• Correspondence address: Three Globeside Business Park, Fieldhouse Lane, Marlow, Bucks, SL7 1HZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 March 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2003
• Resigned on: 30 September 2003